[MUHIBAH] AGM on 26-Jun-2014

Stock
[MUHIBAH]: MUHIBBAH ENGINEERING (M) BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 15:30
Depositor Date
18-Jun-2014
Venue
Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of Muhibbah Engineering (M) Bhd ("the Company") wishes to announce that the Forty-First Annual General Meeting ("41st AGM") of the Company will be held at Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 3.30 p.m. The full text of the Notice of the 41st AGM is attached for your attention.
MEB-Notice of 41st AGM_4.6.2014.pdf
Outcome

MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")

The Board of Directors of MEB wishes to announce that all the following resolutions proposed at the Forty-First Annual General Meeting of the Company held on 26 June 2014, were decided on show of hands were duly carried:-

RESOLUTION 1 - ORDINARY

Declaration of a First and Final Tax Exempt Dividend of 9% (4.50 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013.

RESOLUTION 2 - ORDINARY

Re-election of En Sobri bin Abu as Director of the Company.

RESOLUTION 3 - ORDINARY

Re-election of Mr Mac Chung Jin as Director of the Company.

RESOLUTION 4 - ORDINARY

Re-election of Ms Lee Poh Kwee as Director of the Company.

RESOLUTION 5 - ORDINARY

Re-election of En Mazlan bin Abdul Hamid as Director of the Company.

RESOLUTION 6 - ORDINARY

Re-election of Dato' Mohamad Kamarudin bin Hassan as Director of the Company.

RESOLUTION 7 - ORDINARY

Re-appointment of Tan Sri Zakaria bin Abdul Hamid as Director of the Company.

RESOLUTION 8 - ORDINARY

Re-appointment of Mr Mac Ngan Boon @ Mac Yin Boon as Director of the Company.

RESOLUTION 9 - ORDINARY

Re-appointment of Mr Ooi Sen Eng as Director of the Company.

RESOLUTION 10 - ORDINARY

Re-appointment of Messrs Crowe Horwath as the Company’s Auditors for the ensuing year and to authorise the Directors to fix their remuneration.

RESOLUTION 11 - ORDINARY

Retain Tan Sri Zakaria bin Abdul Hamid as Independent Non-Executive Director of the Company.

RESOLUTION 12 - ORDINARY

Authority for Directors to issue and allot shares in the Company pursuant to Section 132D of the Companies Act, 1965.

RESOLUTION 13 - ORDINARY

Proposed Renewal of Authority for Share Buy-Back.

RESOLUTION 14 - ORDINARY

Proposed Renewal of the Existing and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

This announcement is dated 26 June 2014.
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